# Lill Secure Ltd

## Details

- **Company number:** [09758670](https://find-and-update.company-information.service.gov.uk/company/09758670)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2015
- **Registered office:** 27 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [80100](/sic/80100) Private security activities, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALAJ, Granit | director | 6 Oct 2019 | 29 Jun 2020 |
| BALAJ, Granit | director | 1 Oct 2020 | 7 Jul 2025 |
| WLODEK, Sabina | director | 2 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Granit Balaj | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Oct 2019 | 29 Jun 2020 |
| Ms Sabina Wlodek | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2017 | 24 Feb 2022 |
| Mr Granit Balaj | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Oct 2020 |  |
| Ms Sabina Wlodek | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£59,635 | - | 2 |
| 30 Sep 2023 | -£40,644 | - | 2 |
| 30 Sep 2022 | -£8,581 | - | 2 |
| 30 Sep 2021 | £1,273 | - | 2 |
| 30 Sep 2020 | £100 | - | 2 |
| 30 Sep 2019 | -£1,361 | - | 2 |
| 30 Sep 2018 | £101 | £149 | 2 |
| 30 Sep 2017 | £1,341 | £780 | 2 |
| 30 Sep 2016 | -£380 | £218 | - |






## Registered address

939 companies are registered at this address - likely a registration agent.